Cases 1 - 10 of 80
Kohlhaus v. Education Plus Corp. et al
as 3:2023cv01453
Plaintiff:
Rhenatta Kohlhaus
Defendant:
Education Plus Corp. d/b/a The Family Foundation School, Emmanuel Argiros, Paul Geer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Tennenbaum Living Trust v. GCDI S.A.
as 23-1247
Plaintiff / Appellee:
Tennenbaum Living Trust and Merkin Family Foundation
Defendant:
The Bank of New York Mellon
Defendant / Appellant:
GCDI S.A., FKA TGLT S.A.
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
United Realty Advisors, LP v. Verschleiser
as 22-3235
Plaintiff / Appellee:
United Realty Advisors, LP, Jacob Frydman and Prime United Holdings, LLC
Defendant:
Raul Del Forno, Ophir Parnasi, Alexandru Onica and others
Defendant / Appellant:
Eli Verschleiser
Rosenfeld Family Foundation v. Kansas City Southern et al
as 1:2021cv06670
Plaintiff:
Rosenfeld Family Foundation
Defendant:
Kansas City Southern, Lydia I. Beebe, Lu M. Cordova and others
Rosenfeld Family Foundation v. Iconix Brand Group, Inc. et al
as 1:2021cv06251
Plaintiff:
Rosenfeld Family Foundation
Defendant:
Iconix Brand Group, Inc., Justin Barnes, F. Peter Cuneo and others
L.P. v. Education Plus, Corp. et al
as 3:2021cv00281
Defendant:
Diocese of Albany, St. Paul the Apostle Church, Education Plus, Corp. doing business as The Family Foundation School and others
Plaintiff:
L.P.
Cross Defendant:
Education Plus, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
K.G. v. Education Plus, Corp.
as 3:2021cv00193
Defendant:
Education Plus, Corp. doing business as The Family Foundation School
Plaintiff:
K.G.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee:
Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant:
Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff:
Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant:
Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant:
B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee:
BRE WNIC 2013 LTC Primary and Daniel Saks
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
